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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Issene Abdoulaye

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/112075
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112075
Entity_EU_ReferenceNumber: EU.3838.25
Entity_DesignationDate: 2017-05-17
Entity_Remark: (Date of UN designation: 2017-05-17)
(Father's name is Abdoulaye. Mother's name is Absita Moussa.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10
Entity_Regulation_EntryIntoForceDate: 2020-08-10
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
NameAlias_LastName: HISSENE
NameAlias_LastName: Hissein
NameAlias_LastName: Issène
NameAlias_FirstName: Abdoulaye
NameAlias_WholeName: Abdoulaye HISSENE
NameAlias_WholeName: Abdoulaye Hissein
NameAlias_WholeName: Abdoulaye Issene Ramadan
NameAlias_WholeName: Abdoulaye Issène
NameAlias_WholeName: Abdoulaye Issène Ramadane
NameAlias_WholeName: Hissene Abdoulaye
NameAlias_WholeName: Issene Abdoulaye
NameAlias_Title: "general"
NameAlias_Function: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique.  Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic's former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighbourhood.  In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only.
NameAlias_LogicalId: 112077
NameAlias_LogicalId: 112078
NameAlias_LogicalId: 112079
NameAlias_LogicalId: 112080
NameAlias_LogicalId: 112081
NameAlias_LogicalId: 112082
NameAlias_LogicalId: 112083
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-05-25
NameAlias_Regulation_PublicationDate: 2020-08-10
NameAlias_Regulation_EntryIntoForceDate: 2017-05-25
NameAlias_Regulation_EntryIntoForceDate: 2020-08-10
NameAlias_Regulation_NumberTitle: 2017/890 (OJ L138)
NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Address_City: Bangui
Address_City: Nana-Grebizi
Address_City: Ndjamena
Address_City: Ndélé, Bamingui-Bangoran
Address_Street: KM5
Address_Street: Ndjari
Address_Region: Nana-Grebizi
Address_AsAtListingTime: NO
Address_ContactInfo: (KM5, Bangui, Central African Republic)
Address_ContactInfo: (main location since August 2016)
Address_CountryIso2Code: CF
Address_CountryIso2Code: TD
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_CountryDescription: CHAD
Address_LogicalId: 112085
Address_LogicalId: 112086
Address_LogicalId: 120111
Address_LogicalId: 125147
Address_RegulationLanguage: EN
Address_Remark: KM5, Bangui, Central African Republic
Address_Remark: main location since August 2016
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-05-25
Address_Regulation_PublicationDate: 2019-05-14
Address_Regulation_PublicationDate: 2020-08-10
Address_Regulation_EntryIntoForceDate: 2017-05-25
Address_Regulation_EntryIntoForceDate: 2019-05-14
Address_Regulation_EntryIntoForceDate: 2020-08-10
Address_Regulation_NumberTitle: 2017/890 (OJ L138)
Address_Regulation_NumberTitle: 2019/757 (OJ L125)
Address_Regulation_NumberTitle: 2020/1171 (OJ L260)
Address_Regulation_Programme: CAF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN
BirthDate_BirthDate: 1967-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Haraze Mangueigne
BirthDate_City: Ndele, Bamingui-Bangoran
BirthDate_CountryIso2Code: CF
BirthDate_CountryIso2Code: TD
BirthDate_CountryDescription: CENTRAL AFRICAN REPUBLIC
BirthDate_CountryDescription: CHAD
BirthDate_LogicalId: 112076
BirthDate_LogicalId: 120105
BirthDate_LogicalId: 120106
BirthDate_LogicalId: 120107
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2019-05-14
BirthDate_Regulation_PublicationDate: 2020-08-10
BirthDate_Regulation_EntryIntoForceDate: 2019-05-14
BirthDate_Regulation_EntryIntoForceDate: 2020-08-10
BirthDate_Regulation_NumberTitle: 2019/757 (OJ L125)
BirthDate_Regulation_NumberTitle: 2020/1171 (OJ L260)
BirthDate_Regulation_Programme: CAF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN
Identification_Number: 103-00653129-22 (id-National identification card)  (on 2009-04-21 valid to 2019-04-21)(Chad national identity card)
Identification_Number: D00000897 (passport-National passport)  (on 2013-04-05 valid to 2018-04-04 diplomatic)(CAR diplomatic passport)
Identification_Number: D00004262 (passport-National passport)  (on 2014-03-11 valid to 2019-03-10 diplomatic)(CAR diplomatic passport)
Identification_Diplomatic: NO
Identification_Diplomatic: YES
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2009-04-21
Identification_IssuedDate: 2013-04-05
Identification_IssuedDate: 2014-03-11
Identification_ValidTo: 2018-04-04
Identification_ValidTo: 2019-03-10
Identification_ValidTo: 2019-04-21
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: CF
Identification_CountryIso2Code: TD
Identification_LogicalId: 112087
Identification_LogicalId: 120110
Identification_LogicalId: 125149
Identification_RegulationLanguage: EN
Identification_Remark: CAR diplomatic passport
Identification_Remark: Chad national identity card
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-08-10
Identification_Regulation_EntryIntoForceDate: 2020-08-10
Identification_Regulation_NumberTitle: 2020/1171 (OJ L260)
Identification_Regulation_Programme: CAF
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Citizenship_CountryIso2Code: CF
Citizenship_CountryIso2Code: TD
Citizenship_LogicalId: 112084
Citizenship_LogicalId: 120108
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-05-25
Citizenship_Regulation_PublicationDate: 2019-05-14
Citizenship_Regulation_EntryIntoForceDate: 2017-05-25
Citizenship_Regulation_EntryIntoForceDate: 2019-05-14
Citizenship_Regulation_NumberTitle: 2017/890 (OJ L138)
Citizenship_Regulation_NumberTitle: 2019/757 (OJ L125)
Citizenship_Regulation_Programme: CAF
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Issene ABDOULAYE

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: uk/CAF0013
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: CAF0013
OFSI Group ID: 13458
UN Reference Number: CFi.012
Name 6: Abdoulaye
Name 6: HISSENE
Name 6: Hissein
Name 6: Issene
Name 6: Ramadan
Name 6: Ramadane
Name 1: ABDOULAYE
Name 1: Abdoulaye
Name 1: Hissene
Name 1: Issene
Name 2: Issene
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: Abdoulaye Issène
Name non-latin script: Abdoulaye Ramadane Issène
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Line 5: KM5
Address Line 5: Ndjari
Address Line 5: Ndélé
Address Line 6: Bamingui-Bangoran
Address Line 6: Bangui
Address Line 6: Nana-Grebizi
Address Line 6: Ndjamena
Address Country: Central African Republic
Address Country: Chad
Date Designated: 17/05/2017
D.O.B: 01/01/1967
D.O.B: dd/mm/1967
Nationality(/ies): Central African Republic
Nationality(/ies): Chad
National Identifier number: 103-00653129-22
National Identifier additional information: Chad national identity card issued on 21 April 2009 (expires on 21 April 2019)
Passport number: D00000897
Passport number: D00004262
Passport additional information: (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018
Passport additional information: CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.
Position: 'general'
Position: President
Town of birth: Haraze Mangueigne
Town of birth: Ndele, Bamingui-Bangoran
Country of birth: Central African Republic
Country of birth: Chad

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ISSENE Abdoulaye

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/20900
uid: 20900
firstName: Abdoulaye
lastName: HISSENE
sdnType: Individual
programList/program: CAR
idList/id[13004]/uid: 13004
idList/id[13004]/idType: Passport
idList/id[13004]/idNumber: D00000897
idList/id[13004]/idCountry: Central African Republic
idList/id[13004]/issueDate: 05 Apr 2013
idList/id[13004]/expirationDate: 04 Apr 2018
idList/id[121584]/uid: 121584
idList/id[121584]/idType: Gender
idList/id[121584]/idNumber: Male
akaList/aka[33077]/uid: 33077
akaList/aka[33077]/type: a.k.a.
akaList/aka[33077]/category: strong
akaList/aka[33077]/lastName: HISSEIN
akaList/aka[33077]/firstName: Abdoulaye
akaList/aka[33078]/uid: 33078
akaList/aka[33078]/type: a.k.a.
akaList/aka[33078]/category: strong
akaList/aka[33078]/lastName: ABDOULAYE
akaList/aka[33078]/firstName: Hissene
akaList/aka[33079]/uid: 33079
akaList/aka[33079]/type: a.k.a.
akaList/aka[33079]/category: strong
akaList/aka[33079]/lastName: RAMADANE
akaList/aka[33079]/firstName: Abdoulaye Issene
akaList/aka[33080]/uid: 33080
akaList/aka[33080]/type: a.k.a.
akaList/aka[33080]/category: strong
akaList/aka[33080]/lastName: ABDOULAYE
akaList/aka[33080]/firstName: Issene
akaList/aka[33081]/uid: 33081
akaList/aka[33081]/type: a.k.a.
akaList/aka[33081]/category: strong
akaList/aka[33081]/lastName: ISSENE
akaList/aka[33081]/firstName: Abdoulaye
addressList/address[31670]/uid: 31670
addressList/address[31670]/address1: KM5
addressList/address[31670]/city: Bangui
addressList/address[31670]/country: Central African Republic
addressList/address[31671]/uid: 31671
addressList/address[31671]/city: Ndele
addressList/address[31671]/stateOrProvince: Bamingui-Bangoran Prefecture
addressList/address[31671]/country: Central African Republic
nationalityList/nationality[21583]/uid: 21583
nationalityList/nationality[21583]/country: Central African Republic
nationalityList/nationality[21583]/mainEntry: true
dateOfBirthList/dateOfBirthItem[21581]/uid: 21581
dateOfBirthList/dateOfBirthItem[21581]/dateOfBirth: 1967
dateOfBirthList/dateOfBirthItem[21581]/mainEntry: true
placeOfBirthList/placeOfBirthItem[21582]/uid: 21582
placeOfBirthList/placeOfBirthItem[21582]/placeOfBirth: Ndele, Bamingui-Bangoran Prefecture, Central African Republic
placeOfBirthList/placeOfBirthItem[21582]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abdoulaye ISSENE

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/CAF0013
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: CAF0013
OFSI Group ID: 13458
UN Reference Number: CFi.012
Name 6: Abdoulaye
Name 6: HISSENE
Name 6: Hissein
Name 6: Issene
Name 6: Ramadan
Name 6: Ramadane
Name 1: ABDOULAYE
Name 1: Abdoulaye
Name 1: Hissene
Name 1: Issene
Name 2: Issene
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: Abdoulaye Issène
Name non-latin script: Abdoulaye Ramadane Issène
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Line 5: KM5
Address Line 5: Ndjari
Address Line 5: Ndélé
Address Line 6: Bamingui-Bangoran
Address Line 6: Bangui
Address Line 6: Nana-Grebizi
Address Line 6: Ndjamena
Address Country: Central African Republic
Address Country: Chad
Date Designated: 17/05/2017
D.O.B: 01/01/1967
D.O.B: dd/mm/1967
Nationality(/ies): Central African Republic
Nationality(/ies): Chad
National Identifier number: 103-00653129-22
National Identifier additional information: Chad national identity card issued on 21 April 2009 (expires on 21 April 2019)
Passport number: D00000897
Passport number: D00004262
Passport additional information: (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018
Passport additional information: CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.
Position: 'general'
Position: President
Town of birth: Haraze Mangueigne
Town of birth: Ndele, Bamingui-Bangoran
Country of birth: Central African Republic
Country of birth: Chad

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdoulaye Issene RAMADAN

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/CAF0013
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: CAF0013
OFSI Group ID: 13458
UN Reference Number: CFi.012
Name 6: Abdoulaye
Name 6: HISSENE
Name 6: Hissein
Name 6: Issene
Name 6: Ramadan
Name 6: Ramadane
Name 1: ABDOULAYE
Name 1: Abdoulaye
Name 1: Hissene
Name 1: Issene
Name 2: Issene
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: Abdoulaye Issène
Name non-latin script: Abdoulaye Ramadane Issène
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Line 5: KM5
Address Line 5: Ndjari
Address Line 5: Ndélé
Address Line 6: Bamingui-Bangoran
Address Line 6: Bangui
Address Line 6: Nana-Grebizi
Address Line 6: Ndjamena
Address Country: Central African Republic
Address Country: Chad
Date Designated: 17/05/2017
D.O.B: 01/01/1967
D.O.B: dd/mm/1967
Nationality(/ies): Central African Republic
Nationality(/ies): Chad
National Identifier number: 103-00653129-22
National Identifier additional information: Chad national identity card issued on 21 April 2009 (expires on 21 April 2019)
Passport number: D00000897
Passport number: D00004262
Passport additional information: (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018
Passport additional information: CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.
Position: 'general'
Position: President
Town of birth: Haraze Mangueigne
Town of birth: Ndele, Bamingui-Bangoran
Country of birth: Central African Republic
Country of birth: Chad

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdoulaye Issene RAMADANE

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/CAF0013
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: CAF0013
OFSI Group ID: 13458
UN Reference Number: CFi.012
Name 6: Abdoulaye
Name 6: HISSENE
Name 6: Hissein
Name 6: Issene
Name 6: Ramadan
Name 6: Ramadane
Name 1: ABDOULAYE
Name 1: Abdoulaye
Name 1: Hissene
Name 1: Issene
Name 2: Issene
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: Abdoulaye Issène
Name non-latin script: Abdoulaye Ramadane Issène
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UK Statement of Reasons:  
Address Line 5: KM5
Address Line 5: Ndjari
Address Line 5: Ndélé
Address Line 6: Bamingui-Bangoran
Address Line 6: Bangui
Address Line 6: Nana-Grebizi
Address Line 6: Ndjamena
Address Country: Central African Republic
Address Country: Chad
Date Designated: 17/05/2017
D.O.B: 01/01/1967
D.O.B: dd/mm/1967
Nationality(/ies): Central African Republic
Nationality(/ies): Chad
National Identifier number: 103-00653129-22
National Identifier additional information: Chad national identity card issued on 21 April 2009 (expires on 21 April 2019)
Passport number: D00000897
Passport number: D00004262
Passport additional information: (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018
Passport additional information: CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.
Position: 'general'
Position: President
Town of birth: Haraze Mangueigne
Town of birth: Ndele, Bamingui-Bangoran
Country of birth: Central African Republic
Country of birth: Chad

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdoulaye Issene Ramadan

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/112075
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112075
Entity_EU_ReferenceNumber: EU.3838.25
Entity_DesignationDate: 2017-05-17
Entity_Remark: (Date of UN designation: 2017-05-17)
(Father's name is Abdoulaye. Mother's name is Absita Moussa.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10
Entity_Regulation_EntryIntoForceDate: 2020-08-10
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
NameAlias_LastName: HISSENE
NameAlias_LastName: Hissein
NameAlias_LastName: Issène
NameAlias_FirstName: Abdoulaye
NameAlias_WholeName: Abdoulaye HISSENE
NameAlias_WholeName: Abdoulaye Hissein
NameAlias_WholeName: Abdoulaye Issene Ramadan
NameAlias_WholeName: Abdoulaye Issène
NameAlias_WholeName: Abdoulaye Issène Ramadane
NameAlias_WholeName: Hissene Abdoulaye
NameAlias_WholeName: Issene Abdoulaye
NameAlias_Title: "general"
NameAlias_Function: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique.  Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic's former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighbourhood.  In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only.
NameAlias_LogicalId: 112077
NameAlias_LogicalId: 112078
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NameAlias_LogicalId: 112081
NameAlias_LogicalId: 112082
NameAlias_LogicalId: 112083
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-05-25
NameAlias_Regulation_PublicationDate: 2020-08-10
NameAlias_Regulation_EntryIntoForceDate: 2017-05-25
NameAlias_Regulation_EntryIntoForceDate: 2020-08-10
NameAlias_Regulation_NumberTitle: 2017/890 (OJ L138)
NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Address_City: Bangui
Address_City: Nana-Grebizi
Address_City: Ndjamena
Address_City: Ndélé, Bamingui-Bangoran
Address_Street: KM5
Address_Street: Ndjari
Address_Region: Nana-Grebizi
Address_AsAtListingTime: NO
Address_ContactInfo: (KM5, Bangui, Central African Republic)
Address_ContactInfo: (main location since August 2016)
Address_CountryIso2Code: CF
Address_CountryIso2Code: TD
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_CountryDescription: CHAD
Address_LogicalId: 112085
Address_LogicalId: 112086
Address_LogicalId: 120111
Address_LogicalId: 125147
Address_RegulationLanguage: EN
Address_Remark: KM5, Bangui, Central African Republic
Address_Remark: main location since August 2016
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-05-25
Address_Regulation_PublicationDate: 2019-05-14
Address_Regulation_PublicationDate: 2020-08-10
Address_Regulation_EntryIntoForceDate: 2017-05-25
Address_Regulation_EntryIntoForceDate: 2019-05-14
Address_Regulation_EntryIntoForceDate: 2020-08-10
Address_Regulation_NumberTitle: 2017/890 (OJ L138)
Address_Regulation_NumberTitle: 2019/757 (OJ L125)
Address_Regulation_NumberTitle: 2020/1171 (OJ L260)
Address_Regulation_Programme: CAF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN
BirthDate_BirthDate: 1967-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Haraze Mangueigne
BirthDate_City: Ndele, Bamingui-Bangoran
BirthDate_CountryIso2Code: CF
BirthDate_CountryIso2Code: TD
BirthDate_CountryDescription: CENTRAL AFRICAN REPUBLIC
BirthDate_CountryDescription: CHAD
BirthDate_LogicalId: 112076
BirthDate_LogicalId: 120105
BirthDate_LogicalId: 120106
BirthDate_LogicalId: 120107
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2019-05-14
BirthDate_Regulation_PublicationDate: 2020-08-10
BirthDate_Regulation_EntryIntoForceDate: 2019-05-14
BirthDate_Regulation_EntryIntoForceDate: 2020-08-10
BirthDate_Regulation_NumberTitle: 2019/757 (OJ L125)
BirthDate_Regulation_NumberTitle: 2020/1171 (OJ L260)
BirthDate_Regulation_Programme: CAF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN
Identification_Number: 103-00653129-22 (id-National identification card)  (on 2009-04-21 valid to 2019-04-21)(Chad national identity card)
Identification_Number: D00000897 (passport-National passport)  (on 2013-04-05 valid to 2018-04-04 diplomatic)(CAR diplomatic passport)
Identification_Number: D00004262 (passport-National passport)  (on 2014-03-11 valid to 2019-03-10 diplomatic)(CAR diplomatic passport)
Identification_Diplomatic: NO
Identification_Diplomatic: YES
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2009-04-21
Identification_IssuedDate: 2013-04-05
Identification_IssuedDate: 2014-03-11
Identification_ValidTo: 2018-04-04
Identification_ValidTo: 2019-03-10
Identification_ValidTo: 2019-04-21
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: CF
Identification_CountryIso2Code: TD
Identification_LogicalId: 112087
Identification_LogicalId: 120110
Identification_LogicalId: 125149
Identification_RegulationLanguage: EN
Identification_Remark: CAR diplomatic passport
Identification_Remark: Chad national identity card
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-08-10
Identification_Regulation_EntryIntoForceDate: 2020-08-10
Identification_Regulation_NumberTitle: 2020/1171 (OJ L260)
Identification_Regulation_Programme: CAF
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Citizenship_CountryIso2Code: CF
Citizenship_CountryIso2Code: TD
Citizenship_LogicalId: 112084
Citizenship_LogicalId: 120108
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-05-25
Citizenship_Regulation_PublicationDate: 2019-05-14
Citizenship_Regulation_EntryIntoForceDate: 2017-05-25
Citizenship_Regulation_EntryIntoForceDate: 2019-05-14
Citizenship_Regulation_NumberTitle: 2017/890 (OJ L138)
Citizenship_Regulation_NumberTitle: 2019/757 (OJ L125)
Citizenship_Regulation_Programme: CAF
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdoulaye Issène

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/112075
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112075
Entity_EU_ReferenceNumber: EU.3838.25
Entity_DesignationDate: 2017-05-17
Entity_Remark: (Date of UN designation: 2017-05-17)
(Father's name is Abdoulaye. Mother's name is Absita Moussa.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10
Entity_Regulation_EntryIntoForceDate: 2020-08-10
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
NameAlias_LastName: HISSENE
NameAlias_LastName: Hissein
NameAlias_LastName: Issène
NameAlias_FirstName: Abdoulaye
NameAlias_WholeName: Abdoulaye HISSENE
NameAlias_WholeName: Abdoulaye Hissein
NameAlias_WholeName: Abdoulaye Issene Ramadan
NameAlias_WholeName: Abdoulaye Issène
NameAlias_WholeName: Abdoulaye Issène Ramadane
NameAlias_WholeName: Hissene Abdoulaye
NameAlias_WholeName: Issene Abdoulaye
NameAlias_Title: "general"
NameAlias_Function: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique.  Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic's former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighbourhood.  In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only.
NameAlias_LogicalId: 112077
NameAlias_LogicalId: 112078
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NameAlias_LogicalId: 112080
NameAlias_LogicalId: 112081
NameAlias_LogicalId: 112082
NameAlias_LogicalId: 112083
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-05-25
NameAlias_Regulation_PublicationDate: 2020-08-10
NameAlias_Regulation_EntryIntoForceDate: 2017-05-25
NameAlias_Regulation_EntryIntoForceDate: 2020-08-10
NameAlias_Regulation_NumberTitle: 2017/890 (OJ L138)
NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Address_City: Bangui
Address_City: Nana-Grebizi
Address_City: Ndjamena
Address_City: Ndélé, Bamingui-Bangoran
Address_Street: KM5
Address_Street: Ndjari
Address_Region: Nana-Grebizi
Address_AsAtListingTime: NO
Address_ContactInfo: (KM5, Bangui, Central African Republic)
Address_ContactInfo: (main location since August 2016)
Address_CountryIso2Code: CF
Address_CountryIso2Code: TD
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_CountryDescription: CHAD
Address_LogicalId: 112085
Address_LogicalId: 112086
Address_LogicalId: 120111
Address_LogicalId: 125147
Address_RegulationLanguage: EN
Address_Remark: KM5, Bangui, Central African Republic
Address_Remark: main location since August 2016
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-05-25
Address_Regulation_PublicationDate: 2019-05-14
Address_Regulation_PublicationDate: 2020-08-10
Address_Regulation_EntryIntoForceDate: 2017-05-25
Address_Regulation_EntryIntoForceDate: 2019-05-14
Address_Regulation_EntryIntoForceDate: 2020-08-10
Address_Regulation_NumberTitle: 2017/890 (OJ L138)
Address_Regulation_NumberTitle: 2019/757 (OJ L125)
Address_Regulation_NumberTitle: 2020/1171 (OJ L260)
Address_Regulation_Programme: CAF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN
BirthDate_BirthDate: 1967-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Haraze Mangueigne
BirthDate_City: Ndele, Bamingui-Bangoran
BirthDate_CountryIso2Code: CF
BirthDate_CountryIso2Code: TD
BirthDate_CountryDescription: CENTRAL AFRICAN REPUBLIC
BirthDate_CountryDescription: CHAD
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BirthDate_LogicalId: 120105
BirthDate_LogicalId: 120106
BirthDate_LogicalId: 120107
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2019-05-14
BirthDate_Regulation_PublicationDate: 2020-08-10
BirthDate_Regulation_EntryIntoForceDate: 2019-05-14
BirthDate_Regulation_EntryIntoForceDate: 2020-08-10
BirthDate_Regulation_NumberTitle: 2019/757 (OJ L125)
BirthDate_Regulation_NumberTitle: 2020/1171 (OJ L260)
BirthDate_Regulation_Programme: CAF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN
Identification_Number: 103-00653129-22 (id-National identification card)  (on 2009-04-21 valid to 2019-04-21)(Chad national identity card)
Identification_Number: D00000897 (passport-National passport)  (on 2013-04-05 valid to 2018-04-04 diplomatic)(CAR diplomatic passport)
Identification_Number: D00004262 (passport-National passport)  (on 2014-03-11 valid to 2019-03-10 diplomatic)(CAR diplomatic passport)
Identification_Diplomatic: NO
Identification_Diplomatic: YES
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2009-04-21
Identification_IssuedDate: 2013-04-05
Identification_IssuedDate: 2014-03-11
Identification_ValidTo: 2018-04-04
Identification_ValidTo: 2019-03-10
Identification_ValidTo: 2019-04-21
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: CF
Identification_CountryIso2Code: TD
Identification_LogicalId: 112087
Identification_LogicalId: 120110
Identification_LogicalId: 125149
Identification_RegulationLanguage: EN
Identification_Remark: CAR diplomatic passport
Identification_Remark: Chad national identity card
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-08-10
Identification_Regulation_EntryIntoForceDate: 2020-08-10
Identification_Regulation_NumberTitle: 2020/1171 (OJ L260)
Identification_Regulation_Programme: CAF
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Citizenship_CountryIso2Code: CF
Citizenship_CountryIso2Code: TD
Citizenship_LogicalId: 112084
Citizenship_LogicalId: 120108
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-05-25
Citizenship_Regulation_PublicationDate: 2019-05-14
Citizenship_Regulation_EntryIntoForceDate: 2017-05-25
Citizenship_Regulation_EntryIntoForceDate: 2019-05-14
Citizenship_Regulation_NumberTitle: 2017/890 (OJ L138)
Citizenship_Regulation_NumberTitle: 2019/757 (OJ L125)
Citizenship_Regulation_Programme: CAF
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdoulaye Issène Ramadane

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/112075
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112075
Entity_EU_ReferenceNumber: EU.3838.25
Entity_DesignationDate: 2017-05-17
Entity_Remark: (Date of UN designation: 2017-05-17)
(Father's name is Abdoulaye. Mother's name is Absita Moussa.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10
Entity_Regulation_EntryIntoForceDate: 2020-08-10
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
NameAlias_LastName: HISSENE
NameAlias_LastName: Hissein
NameAlias_LastName: Issène
NameAlias_FirstName: Abdoulaye
NameAlias_WholeName: Abdoulaye HISSENE
NameAlias_WholeName: Abdoulaye Hissein
NameAlias_WholeName: Abdoulaye Issene Ramadan
NameAlias_WholeName: Abdoulaye Issène
NameAlias_WholeName: Abdoulaye Issène Ramadane
NameAlias_WholeName: Hissene Abdoulaye
NameAlias_WholeName: Issene Abdoulaye
NameAlias_Title: "general"
NameAlias_Function: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique.  Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic's former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighbourhood.  In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only.
NameAlias_LogicalId: 112077
NameAlias_LogicalId: 112078
NameAlias_LogicalId: 112079
NameAlias_LogicalId: 112080
NameAlias_LogicalId: 112081
NameAlias_LogicalId: 112082
NameAlias_LogicalId: 112083
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-05-25
NameAlias_Regulation_PublicationDate: 2020-08-10
NameAlias_Regulation_EntryIntoForceDate: 2017-05-25
NameAlias_Regulation_EntryIntoForceDate: 2020-08-10
NameAlias_Regulation_NumberTitle: 2017/890 (OJ L138)
NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Address_City: Bangui
Address_City: Nana-Grebizi
Address_City: Ndjamena
Address_City: Ndélé, Bamingui-Bangoran
Address_Street: KM5
Address_Street: Ndjari
Address_Region: Nana-Grebizi
Address_AsAtListingTime: NO
Address_ContactInfo: (KM5, Bangui, Central African Republic)
Address_ContactInfo: (main location since August 2016)
Address_CountryIso2Code: CF
Address_CountryIso2Code: TD
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_CountryDescription: CHAD
Address_LogicalId: 112085
Address_LogicalId: 112086
Address_LogicalId: 120111
Address_LogicalId: 125147
Address_RegulationLanguage: EN
Address_Remark: KM5, Bangui, Central African Republic
Address_Remark: main location since August 2016
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-05-25
Address_Regulation_PublicationDate: 2019-05-14
Address_Regulation_PublicationDate: 2020-08-10
Address_Regulation_EntryIntoForceDate: 2017-05-25
Address_Regulation_EntryIntoForceDate: 2019-05-14
Address_Regulation_EntryIntoForceDate: 2020-08-10
Address_Regulation_NumberTitle: 2017/890 (OJ L138)
Address_Regulation_NumberTitle: 2019/757 (OJ L125)
Address_Regulation_NumberTitle: 2020/1171 (OJ L260)
Address_Regulation_Programme: CAF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN
BirthDate_BirthDate: 1967-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Haraze Mangueigne
BirthDate_City: Ndele, Bamingui-Bangoran
BirthDate_CountryIso2Code: CF
BirthDate_CountryIso2Code: TD
BirthDate_CountryDescription: CENTRAL AFRICAN REPUBLIC
BirthDate_CountryDescription: CHAD
BirthDate_LogicalId: 112076
BirthDate_LogicalId: 120105
BirthDate_LogicalId: 120106
BirthDate_LogicalId: 120107
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2019-05-14
BirthDate_Regulation_PublicationDate: 2020-08-10
BirthDate_Regulation_EntryIntoForceDate: 2019-05-14
BirthDate_Regulation_EntryIntoForceDate: 2020-08-10
BirthDate_Regulation_NumberTitle: 2019/757 (OJ L125)
BirthDate_Regulation_NumberTitle: 2020/1171 (OJ L260)
BirthDate_Regulation_Programme: CAF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN
Identification_Number: 103-00653129-22 (id-National identification card)  (on 2009-04-21 valid to 2019-04-21)(Chad national identity card)
Identification_Number: D00000897 (passport-National passport)  (on 2013-04-05 valid to 2018-04-04 diplomatic)(CAR diplomatic passport)
Identification_Number: D00004262 (passport-National passport)  (on 2014-03-11 valid to 2019-03-10 diplomatic)(CAR diplomatic passport)
Identification_Diplomatic: NO
Identification_Diplomatic: YES
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2009-04-21
Identification_IssuedDate: 2013-04-05
Identification_IssuedDate: 2014-03-11
Identification_ValidTo: 2018-04-04
Identification_ValidTo: 2019-03-10
Identification_ValidTo: 2019-04-21
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: CF
Identification_CountryIso2Code: TD
Identification_LogicalId: 112087
Identification_LogicalId: 120110
Identification_LogicalId: 125149
Identification_RegulationLanguage: EN
Identification_Remark: CAR diplomatic passport
Identification_Remark: Chad national identity card
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-08-10
Identification_Regulation_EntryIntoForceDate: 2020-08-10
Identification_Regulation_NumberTitle: 2020/1171 (OJ L260)
Identification_Regulation_Programme: CAF
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Citizenship_CountryIso2Code: CF
Citizenship_CountryIso2Code: TD
Citizenship_LogicalId: 112084
Citizenship_LogicalId: 120108
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-05-25
Citizenship_Regulation_PublicationDate: 2019-05-14
Citizenship_Regulation_EntryIntoForceDate: 2017-05-25
Citizenship_Regulation_EntryIntoForceDate: 2019-05-14
Citizenship_Regulation_NumberTitle: 2017/890 (OJ L138)
Citizenship_Regulation_NumberTitle: 2019/757 (OJ L125)
Citizenship_Regulation_Programme: CAF
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RAMADANE Abdoulaye Issene

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: ofac/20900
uid: 20900
firstName: Abdoulaye
lastName: HISSENE
sdnType: Individual
programList/program: CAR
idList/id[13004]/uid: 13004
idList/id[13004]/idType: Passport
idList/id[13004]/idNumber: D00000897
idList/id[13004]/idCountry: Central African Republic
idList/id[13004]/issueDate: 05 Apr 2013
idList/id[13004]/expirationDate: 04 Apr 2018
idList/id[121584]/uid: 121584
idList/id[121584]/idType: Gender
idList/id[121584]/idNumber: Male
akaList/aka[33077]/uid: 33077
akaList/aka[33077]/type: a.k.a.
akaList/aka[33077]/category: strong
akaList/aka[33077]/lastName: HISSEIN
akaList/aka[33077]/firstName: Abdoulaye
akaList/aka[33078]/uid: 33078
akaList/aka[33078]/type: a.k.a.
akaList/aka[33078]/category: strong
akaList/aka[33078]/lastName: ABDOULAYE
akaList/aka[33078]/firstName: Hissene
akaList/aka[33079]/uid: 33079
akaList/aka[33079]/type: a.k.a.
akaList/aka[33079]/category: strong
akaList/aka[33079]/lastName: RAMADANE
akaList/aka[33079]/firstName: Abdoulaye Issene
akaList/aka[33080]/uid: 33080
akaList/aka[33080]/type: a.k.a.
akaList/aka[33080]/category: strong
akaList/aka[33080]/lastName: ABDOULAYE
akaList/aka[33080]/firstName: Issene
akaList/aka[33081]/uid: 33081
akaList/aka[33081]/type: a.k.a.
akaList/aka[33081]/category: strong
akaList/aka[33081]/lastName: ISSENE
akaList/aka[33081]/firstName: Abdoulaye
addressList/address[31670]/uid: 31670
addressList/address[31670]/address1: KM5
addressList/address[31670]/city: Bangui
addressList/address[31670]/country: Central African Republic
addressList/address[31671]/uid: 31671
addressList/address[31671]/city: Ndele
addressList/address[31671]/stateOrProvince: Bamingui-Bangoran Prefecture
addressList/address[31671]/country: Central African Republic
nationalityList/nationality[21583]/uid: 21583
nationalityList/nationality[21583]/country: Central African Republic
nationalityList/nationality[21583]/mainEntry: true
dateOfBirthList/dateOfBirthItem[21581]/uid: 21581
dateOfBirthList/dateOfBirthItem[21581]/dateOfBirth: 1967
dateOfBirthList/dateOfBirthItem[21581]/mainEntry: true
placeOfBirthList/placeOfBirthItem[21582]/uid: 21582
placeOfBirthList/placeOfBirthItem[21582]/placeOfBirth: Ndele, Bamingui-Bangoran Prefecture, Central African Republic
placeOfBirthList/placeOfBirthItem[21582]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABDOULAYE Issene

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: ofac/20900
uid: 20900
firstName: Abdoulaye
lastName: HISSENE
sdnType: Individual
programList/program: CAR
idList/id[13004]/uid: 13004
idList/id[13004]/idType: Passport
idList/id[13004]/idNumber: D00000897
idList/id[13004]/idCountry: Central African Republic
idList/id[13004]/issueDate: 05 Apr 2013
idList/id[13004]/expirationDate: 04 Apr 2018
idList/id[121584]/uid: 121584
idList/id[121584]/idType: Gender
idList/id[121584]/idNumber: Male
akaList/aka[33077]/uid: 33077
akaList/aka[33077]/type: a.k.a.
akaList/aka[33077]/category: strong
akaList/aka[33077]/lastName: HISSEIN
akaList/aka[33077]/firstName: Abdoulaye
akaList/aka[33078]/uid: 33078
akaList/aka[33078]/type: a.k.a.
akaList/aka[33078]/category: strong
akaList/aka[33078]/lastName: ABDOULAYE
akaList/aka[33078]/firstName: Hissene
akaList/aka[33079]/uid: 33079
akaList/aka[33079]/type: a.k.a.
akaList/aka[33079]/category: strong
akaList/aka[33079]/lastName: RAMADANE
akaList/aka[33079]/firstName: Abdoulaye Issene
akaList/aka[33080]/uid: 33080
akaList/aka[33080]/type: a.k.a.
akaList/aka[33080]/category: strong
akaList/aka[33080]/lastName: ABDOULAYE
akaList/aka[33080]/firstName: Issene
akaList/aka[33081]/uid: 33081
akaList/aka[33081]/type: a.k.a.
akaList/aka[33081]/category: strong
akaList/aka[33081]/lastName: ISSENE
akaList/aka[33081]/firstName: Abdoulaye
addressList/address[31670]/uid: 31670
addressList/address[31670]/address1: KM5
addressList/address[31670]/city: Bangui
addressList/address[31670]/country: Central African Republic
addressList/address[31671]/uid: 31671
addressList/address[31671]/city: Ndele
addressList/address[31671]/stateOrProvince: Bamingui-Bangoran Prefecture
addressList/address[31671]/country: Central African Republic
nationalityList/nationality[21583]/uid: 21583
nationalityList/nationality[21583]/country: Central African Republic
nationalityList/nationality[21583]/mainEntry: true
dateOfBirthList/dateOfBirthItem[21581]/uid: 21581
dateOfBirthList/dateOfBirthItem[21581]/dateOfBirth: 1967
dateOfBirthList/dateOfBirthItem[21581]/mainEntry: true
placeOfBirthList/placeOfBirthItem[21582]/uid: 21582
placeOfBirthList/placeOfBirthItem[21582]/placeOfBirth: Ndele, Bamingui-Bangoran Prefecture, Central African Republic
placeOfBirthList/placeOfBirthItem[21582]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV